OPG Power Ventures plc Result of AGM (7467V)
05 Diciembre 2023 - 5:50AM
UK Regulatory
TIDMOPG
RNS Number : 7467V
OPG Power Ventures plc
05 December 2023
5 December 2023
OPG Power Ventures Plc
("OPG" or the "Company")
Result of Annual General Meeting
OPG Power Ventures Plc (AIM: OPG) , the developer and operator
of power generation assets in India, announces that all of the
resolutions proposed at the Company's Annual General Meeting held
earlier today were duly passed by shareholders. Resolutions 1 to 4
were passed as ordinary resolutions and Resolution 5 was passed as
a special resolution.
The total votes were cast as follows:
Resolution For % Against % Total Votes Withheld
1 133,126,759 90.65 13,729,837 9.35 146,856,596 46,497
------------ ------ ----------- ------ ------------ ---------
2 146,186,990 99.98 29,976 0.02 146,216,966 651,127
------------ ------ ----------- ------ ------------ ---------
3 146,191,013 99.54 679,375 0.46 146,870,388 679,375
------------ ------ ----------- ------ ------------ ---------
4 132,457,128 90.58 13,782,815 9.42 146,239,943 663,239
------------ ------ ----------- ------ ------------ ---------
5 129,242,929 88.01 17,607,459 11.99 146,850,388 32,705
------------ ------ ----------- ------ ------------ ---------
Note: A vote "Withheld" is not a vote in law and is not counted
in the calculation of the proportion of the votes "For" and
"Against" shown.
For further information, please visit www.opgpower.com or
contact:
OPG Power Ventures Plc Via Tavistock below
Ajit Pratap Singh
Cavendish Capital Markets Limited (Nominated
Adviser & Broker)
Stephen Keys/Katy Birkin +44 (0)20 7220 0500
Tavistock (Financial PR)
Simon Hudson/Nick Elwes +44 (0)20 7920 3150
-ends-
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END
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December 05, 2023 06:50 ET (11:50 GMT)
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